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Nirav Modi
India  /  Published 11.06.20

Nirav Modi remanded in custody till July 9 by UK court

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was remanded in further custody...
By PTI in London

India  /  Published 14.05.20

Congress trying to save Nirav Modi: BJP

The Congress on Thursday accused the BJP of using diversionary tactics to avoid giving answers on the “unprecedented humanitarian crisis” of thirsty and hungry migrants going on foot to their home...
By PTI in New Delhi

India  /  Published 11.05.20

Nirav Modi's extradition trial to begin in UK

 Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced bef...
By PTI in London

India  /  Published 29.04.20

Nirav Modi set for extradition trial from May 11

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered.Modi is fighting his extradition to India over the nearly...
By PTI in London

India  /  Published 28.04.20

Congress grills govt on ‘blessing thieves’

The Congress on Tuesday linked the Narendra Modi government’s decision to write off bank defaults worth Rs 68,607 crore to its pandemic-induced austerity measures, claiming that the administration h...
By Sanjay K. Jha in New Delhi

India  /  Published 28.04.20

BJP's 'friends' among top loan defaulters, Rahul cites RTI findings

The Modi government has waived Rs 68,607 crore of the top 50 bank loan defaulters, including Nirav Modi, Mehul Choksi and Vijay Mallya, the Congress alleged on Tuesday citing an RTI reply from the Res...
By Our Bureau and PTI in New Delhi

India  /  Published 28.04.20

Nirav Modi remote extradition trial from May 11

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Tuesday remanded in cust...
By PTI in London

India  /  Published 06.03.20

Top sellers wow at Nirav Modi auction

Fugitive businessman Nirav Modi-owned paintings, 15 of which went under the hammer on Thursday night, fetched Rs 53.45 crore for the Enforcement Directorate, indicating that while only a few buyers an...
By Smita Tripathi in

India  /  Published 05.03.20

On auction: Nirav's art collection

Other highlights include a serene blue painting by V S Gaitonde from 1972, estimated at anything between Rs 7 crore and Rs 9 crore ($1 million-1.28 million). There is also a depiction of Krishna by Ma...
By Smita Tripathi in

World  /  Published 27.02.20

UK court extends Nirav Modi remand to March 24 in PNB fraud case

A UK court on Thursday extended till March 24 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD-2 billion Punjab National Bank (PNB) fraud ...
By PTI in London


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